Who owns SHEPTON HOLDINGS LIMITED?

In the current sources, SHEPTON HOLDINGS LIMITED is connected to ADT GROUP LIMITED, Johnson Controls International Plc, ADT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHEPTON HOLDINGS LIMITED's risk level?

WhiteIntel flags SHEPTON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHEPTON HOLDINGS LIMITED appear across sources?

SHEPTON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHEPTON HOLDINGS LIMITED

Name: SHEPTON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHEPTON HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1987-07-15
Legal form: ltd
Activity: 74990
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SHEPTON HOLDINGS LIMITED is a ltd registered in GB, incorporated 1987-07-15 (active).

Ownership & control

Owners / controllers

SHEPTON HOLDINGS LIMITED
- ADT GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Johnson Controls International Plc· beneficial owner87.5%· via ch_psc
- ADT GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SHEPTON HOLDINGS LIMITED
- JOHNSON CONTROLS CAPITAL UK LTD· beneficial owner100%· via OpenOwnership
- JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1ADT GROUP LIMITEDbeneficial owner 100%→SHEPTON HOLDINGS LIMITED
1Johnson Controls International Plcbeneficial owner 87.5%→SHEPTON HOLDINGS LIMITED
1ADT GROUP LIMITEDbeneficial owner 87.5%→SHEPTON HOLDINGS LIMITED
2ADT (UK) HOLDINGS LIMITEDbeneficial owner 100%→ADT GROUP LIMITED
2Adt (Uk) Holdings Limitedbeneficial owner 87.5%→ADT GROUP LIMITED
3TYCO HOLDINGS (U.K.) LIMITEDbeneficial owner 87.5%→ADT (UK) HOLDINGS LIMITED
4Johnson Controls International Plcbeneficial owner 87.5%→TYCO HOLDINGS (U.K.) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

04 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
15 Jul 1987Companies House
Registered

Company profile· live · Companies House

Company no.: 02147472
Status: active
Type: ltd
Incorporated: 1987-07-15
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SIC: 74990

Officers · 2 active

FLANAGAN, Craig
director · British · appt 2024-07-24
SCHIESER, Peter
director · German · appt 2013-06-28
ALPHONSUS, Anton Bernard(resigned)
secretary · British · appt 2002-02-28
GODFRAY, Terence William(resigned)
secretary · British
ALPHONSUS, Anton Bernard(resigned)
director · British · appt 2005-08-08
AYRE, Mark(resigned)
director · British · appt 2017-08-31
BOWIE, Andrew(resigned)
director · United Kingdom · appt 2011-02-03
COLEMAN, Paul James(resigned)
director · British · appt 1994-12-19
COLEMAN, Paul James(resigned)
director · British
EARNSHAW, James Paul(resigned)
director · British · appt 2023-08-14
GODFRAY, Terence William(resigned)
director · British · appt 1994-10-31
KAYE, David Leo(resigned)
director · British · appt 2005-08-08

Beneficial owners · PSC · 1 current

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Johnson Controls International Plc
corporate PSC · Ireland · since 2022-11-04 · trace owners →
75–100% shares
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Adt Group Limited
corporate PSC · United Kingdom · ceased 2022-11-04 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-04

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHEPTON HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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